ABOITIZ EQUITY VENTURES, INC.

32nd Street, Bonifacio Global City, Taguig City

BIOGRAPHICAL DATA

RAPHAEL P.M. LOTILLA

NAME

Independent Director
POSITION
 I. PERSONAL INFORMATION
Surname Given Middle Name
NAME: Lotilla Raphael Perpetuo Mercado
UPDATED AS OF: July 31, 2016 MANAGEMENT LEVEL: Independent Director
OTHER NAMES USED, DATE ELECTED/RE-ELECTED/
IF ANY: N/A APPOINTED/POSITION CHANGED: May 16, 2016
RESIDENCE ADDRESS: N/A

TELEPHONE NO.: N/A

BUSINESS ADDRESS: Room 249, University of the Philippines School of Economics, Diliman, Quezon City
TELEPHONE NO.: 886-2800
CIVIL STATUS: Single SEX: Male
CITIZENSHIP: Filipino
DATE OF BIRTH: 58 years old PLACE OF BIRTH: Sibalom, Antique, Philippines

II. EDUCATION AND TRAINING

HIGHEST EDUCATIONAL ATTAINMENT

DEGREE/COURSE SCHOOL LAST ATTENDED YEARS GRADUATED/ATTENDED

Bachelor of Science in Psychology/ Bachelor
COLLEGE:
of Arts in History University of the Philippines-Diliman

POST GRADUATE: Bachelor of Laws University of the Philippines-Diliman

Master of Laws University of Michigan Law School

OTHERS:

TRAININGS IN RELATED FIELDS

NATURE/TITLE CONDUCTED BY YEAR TAKEN

Corporate Governance Seminar
Corporate Governance Seminar
Corporate Governance Seminar
Board Audit Committee Effectiveness
Aboitiz Equity Ventures, Inc. 2016
Institute of Corporate Directors 2015
Institute of Corporate Directors 2014
Institute of Corporate Directors, Insurance
Institute for Asia and the Pacific, Inc. 2013

Board Presentation on (1) Open Access; (2)

2013
Interim Mindanao Electricity Market; and (3)
Double Line Rental Charge to Meralco
Ancillary Services Briefing 2012
Philippine Economic Briefing Leif Eskesen and Trinh Nguyen of HSBC 2012
Diligent Boardbooks Uders Training Diligent APAC Board Services Pte. Ltd. 2012
Board Retreat 2012
Updates on the operations and performance Philippine Electricity Spot Market 2012
of the Wholesale Electricity Spot Market

Mandatory Continuing Legal Education University of the Philippines Law Center, the 2012
House of Representatives, Integrated Bar of the
Philippines
NAME: Lotilla Raphael Perpetuo Mercado

III. WORK EXPERIENCE

PRESENT POSITION - THIS INSTITUTION
NAME OF OFFICE POSITION DATE ASSUMED
Aboitiz Equity Ventures, Inc. Independent Director 2012

PRESENT POSITION - OTHER PRIVATE INSTITUTION (INCLUDING CORPORATE DIRECTORSHIPS)

INDICATE IF
NAME OF OFFICE POSITION DATE ASSUMED OWNER/PARTNER/ST
OCKHOLDER
Center for the Advancement of Trade Integration and
Facilitation Chair of the Board of Trustees 2013
Asia-Pacific Pathways to Progress Foundation, Inc. Chair of the Board of Trustees 2014
First Metro Investment, Inc. Independent Director 2013
Foundation for Economic Freedom Member 2000
Petron Foundation, Inc. Independent Director 2014
Trans Asia Petroleum Corporation Independent Director 2014

PRESENT POSITION - GOVERNMENT (INCLUDING DIRECTORSHIPS IN GOV'T CORPORATE INSTITUTIONS)

INDICATE IF ELECTIVE
NAME OF OFFICE POSITION DATE ASSUMED OR APPOINTIVE AND
PART/FULL-TIME
Philippine Institute for Development Studies (PIDS) Trustee 2014

PAST POSITIONS - THIS INSTITUTION

DURATION (YEAR)
NAME OF OFFICE POSITION
FROM TO
N/A

PAST POSITIONS - OTHER PRIVATE INSTITUTIONS (INCLUDING CORPORATE DIRECTORSHIPS)

DURATION (YEAR)
NAME OF OFFICE POSITION
FROM TO
N/A
PAST POSITIONS - GOVERNMENT (INCLUDING DIRECTORSHIPS TO GOV'T FINANCIAL INSTITUTION)
DURATION (YEAR)
NAME OF OFFICE POSITION
FROM TO
Partnerships in Environmental Management for the Regional Programme Director/ Executive
Seas of East Asia Director 2008 2012
Department of Energy Secretary 2005 2007
Power Sector Assets and Liabilities Management
Corporation President and Chief Executive Officer 2004 2005
National Economic and Development Authority Deputy Director-General 1996 2004
Philippines National Oil Company Chairperson of the /Ex-Officio Chairman 2007
National Power Corporation Vice-Chairman of the Board 2007
National Transmission Corporation Vice-Chairman of the Board 2007
Philippine Electricity Market Corporation Chairman 2007
NAME: Lotilla Raphael Perpetuo Mercado

IV. OTHERS

HAVE YOU EVEN BEEN CONVICTED, JUDICIALLY OR ADMINISTRATIVELY OF AN OFFENSE OR JUDICIALLY DECLARED INSOLVENT, SPENDTHRIFT, OR
INCAPACITATED TO CONTRACT?

DATE
PARTICULARS (NATURE OF OFFENSE) COURT OF JURISDICTION INFORMATION
FIELD
N/A

SCHEDULE OF BUSINESS ESTABLISHMENTS WHERE THE DIRECTORS/OFFICERS AND THEIR SPOUSES AND WITHIN THE FOURTH DEGREE RELATIVES
HAVE EQUITY INTERESTS.

NAME OF PERTINENT PERCENT OF

NAME OF CORPORATION / ASSOCIATION / FIRM STOCKHOLDERS, MEMBER HOLDING TO TOTAL
CENTRAL PARTNER, OTHERS EQUITY

Aboitiz Equity Ventures, Inc. Raphael Perpetuo M. Lotilla 0.0000%